|
Statement |
1.Date of the board of directors resolution:2013/05/14
2.Date for convening the shareholders' meeting:2013/06/25
3.Location for convening the shareholders' meeting:The Taipei Herohouse,
No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei City 100, Taiwan
4.Cause or subjects for convening the meeting:
(1)Reporting items：
A.2012 Business Report.
B.2012 Financial Report.
C.The supervisors' review report.
D.The issuance of coporate bonds for 2012.
E.To amend the Rules of Board of Directors Meeting.
F.Due to the first-time implementation of IFRSs reporting method,
an amount of undistributed retained earnings is reclassified into
special reserve in order to reconcile accounting difference between
ROC GAAP and IFRSs.
(2)Approving items：
A.To accept the 2012 financial statements.
B.To approve the proposal for distribution of 2012 profits.
(3)Discussion items：
A.To approve the capitalization of stock dividends.
B.To approve the revisions of the Articles of Incorporation.
C.To approve amending the company bylaws on ”Procedures for Lending of
Capital to Others” and ”Procedures for Endorsements and Guarantees”.
d.To amend the Rules of directors and supervisors Election.
e.To amend the Rules of shareholders' meeting.
(4) Extemporary motion
5.Book closure starting date:2013/04/27
6.Book closure ending date:2013/06/25
7.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, Shareholders with more
than 1% shareholding may submit a wriiten proposal to the company for
discussion at the regular shareholders' meeting. Only one proposal
shall be allowed for each shareholder. The number of words of a
proposal shall not exceed 300 words. The written proposal should
include shareholder's number, name, and signature. Otherwise, such
proposal shall not be included in the agenda of the shareholders'
meeting. The period for submitting proposal is from 2013/04/23 to
2013/05/02. Mailing address: 3F., No.86, Sec. 1, Chongqing S. Rd.,
Zhongzheng Dist., Taipei City 100, Taiwan. Recipient: Oriental
Security Corporation. Late proposal will not be accepted.
|
